DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 HSBC Global Custody Nominee (UK) Limited (Designation a/c 813478) | United Kingdom |  Mariner House; Pepys Street; London EC3N 4DA | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| HSBC Global Custody Nominee (UK) Limited - A/c 940506 | United Kingdom | Mariner House; Pepys Street; London EC3N 4DA | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| MR. ANDRII TATACH | Ukraine | Marksa St. 15; Korolevo Village; Vinogradov District; Zakarpatskya Region; Ukraine | shareholder of | MABON CAPITAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2010 | 06-NOV-2014 | Defaulted |
| MR. MURAT ESEN | Turkey | MARPUTCULAR CAD. YARPUZ ISANI NO:15/13 EMINONU/ISTANBUL, TURKEY | shareholder of | LEICON ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-FEB-2001 | 02-MAR-2006 | Defaulted |
| Roger Seggins | United Kingdom | Marronwood 4 Kelvedon Avenue Walton on Thames, Surrey KT12 5E | shareholder of | TOPTHORNE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-SEP-2005 | 08-JUN-2013 | Defaulted |
| VLADIMIR GAYKOVICH | Russia | MARSHALA KATUKOVA STR. 25; BLDG. 1; APP. 456; MOSCOW; RUSSIAN FEDERATION | shareholder of | GOULANE ESTATES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-JUL-2007 | 06-MAY-2014 | Defaulted |
| Martello Nominees Limited N1032 | Guernsey | Martello Court; Admiral Park; St Peter Port; Guernsey GY1 3Q | shareholder of | DARTFORD PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAY-2005 | Active | |
| MARTELLO NOMINEES LIMITED | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | NEVAYAH LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-APR-2007 | Active | |
| MARTELLO NOMINEES LIMITED | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| MARTELLO NOMINEES LIMITED | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | BRIDSON LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-APR-2007 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | ELFIN PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2012 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | Wallis Property Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-JUL-2005 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | KARRERA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2007 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | TARVIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-JAN-2007 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | Cool Ridge Property Development Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-MAR-2005 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | GRAYMONT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | DARTFORD PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAY-2005 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | HANFORD PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-AUG-2006 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | ASHFORD PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-MAY-2005 | Active | |
| Martello Nominees Limited N1032 | Guernsey | MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| Cosign Nominees Limited | Guernsey | Martello Court; Admiral Park; St. Peter Port; Guernesey; GY1 3HB | shareholder of | INVERNESS INC. | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 20-NOV-1978 | Active | |
| CHANG WAH CHING | Hong Kong | Flat D; 4/F.; Wah Hai Mansion; 10-16 Fort Street; North Point; Hong Kong. | shareholder of | SKY TOP DEVELOPMENT LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 31-MAR-2014 | Active | |
| HSU CHEN CHIEN | Hong Kong | FLAT D; 4/F.; YEE MO MANSION; 57 FORT STREET; NORTH POINT; HONG KONG | shareholder of | BRIGHT CONTROL DEVELOPMENT LTD. | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-SEP-1997 | Active | |
| LI JINRONG | China | Flat D; 5/F; Zijing Court; Shenzhen Silvia Lake Resort; No. 38 Yinhu Road; Luo Hu District; Shenzhen; China | shareholder of | NEW WINNER DEVELOPMENT LIMITED | Hong Kong | CHINA DILIGENT ACCOUNTING ADVISORY SERVICES LIMITED ROOM 1405 LUCKY CENTRE; 165-171 WANCHAI ROAD; WANCHAI HONG KONG | 02-JAN-2015 | Active | |
| LEONIDAS LUIS PLAZA DIAZ | Ecuador | GARCIA MORENO #913 ENTRE 9 DE OCTUBRE Y HURTADO. GUAYAQUIL, ECUADOR. | shareholder of | PEBBLE MANAGEMENT CORP. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 03-JAN-2013 | 17-JUL-2015 | Defaulted |
| Aurelio Ledergerber | Switzerland | Gartenstrasse 2; 8855 Wangen; SZ; Switzerland | shareholder of | Eiger Advisory Group Inc. | Switzerland | GARTENSTRASSE 2 8855 WANGEN; SZ; SWITZERLAND | 08-SEP-2015 | Active | |
| AZTEC HOLDINGS LIMITED | Monaco | GASKELL; 7 BOULEVARD DES MOULINS; MC98000; MONACO | shareholder of | IDEN LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 12-SEP-2001 | 06-OCT-2009 | Defaulted |
| AZTEC HOLDINGS LIMITED | Monaco | GASKELL; 7 BOULEVARD DES MOULINS; MC98000; MONACO | shareholder of | HANSLET LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 12-SEP-2001 | 05-JUN-2008 | Defaulted |
| AZTEC HOLDINGS LIMITED | Monaco | GASKELL; 7 BOULEVARD DES MOULINS; MC98000; MONACO | shareholder of | NORTHCOVE HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 28-JUN-2001 | 05-NOV-2003 | Defaulted |
| Bruno KOURROSKI | Hong Kong | Flat D; 58/F.; Tower 2; The Harbour Side; 1 Austin Road West; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | SMART CONCEPT HOLDINGS LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-APR-2013 | Active | |
| ZHENG LIE LIE | Hong Kong | FLAT D; 6/F; 321 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | INSTANT FINANCE LTD. | Hong Kong | INSTANT FINANCE LIMITED ROOM 1301; 13/F; 9 QUEEN'S ROAD; CENTRAL; HONG KONG | 03-JUN-1993 | Active | |
| CHU San Tak | Hong Kong | Flat D; 9/F.; Wah Hei Mansion; Fortress Street; North Point; Hong Kong. | shareholder of | GOLDEN FOUNTAIN DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JAN-1999 | Active | |
| Mak King Mun, Philip | Hong Kong | Flat D; Block 2; 20th Floor; Scenic Heights; 56A & B Conduit Road; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| Mak Lei Wun | Hong Kong | Flat D; Block 2; 20th Floor; Scenic Heights; 56A & B Conduit Road; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| ALEX WONG CHING PING | Hong Kong | FLAT D1 4/F EVERGREEN VILLA 43 STUBBS ROAD HONG KONG | shareholder of | C.A. PACIFIC GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | Active | |
| Mr. David Samadashvili | Russia | Garibaldi Street; Bldg. 3; Apt. 146; Moscow; Russian Federation | shareholder of | UNIVERSAL K GLOBAL CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-JUN-2009 | 11-MAY-2015 | Changed agent |
| MEHMET NECATI YAGCI | Turkey | GAZEGEN SOK.; NO: 5/9 K. ESAT; ANKARA; 06700 TURKEY | shareholder of | RIVAL Investments Global Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 25-APR-2012 | 28-AUG-2014 | Dissolved | |
| ESTHER ELISA | Indonesia | GEDUNG BANK ARTHA GRAHA LANTAI 28 SCBD SUITES JL. JENDERAL. SUDIMAN KAV 52-53 JAKARTA (12190) INDONESIA | shareholder of | CRYSTAL ANGELS INVESTMENTS LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 31-MAY-2005 | Active | |
| Poonit MITTAL | Hong Kong | Flat B; 17/F.; Blk 8; The Leighton Hill; 2B Broadwood Road; Causeway Bay; Hong Kong | shareholder of | FUNNY BIRD LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-MAY-2012 | Active | |
| YEUNG SAU KONG | Hong Kong | Flat B; 17/F.; Block 1; Sherwood Court; 18 Kwai Sing Lane; Happy Valley; Hong Kong | shareholder of | PRETTY LANE INTERNATIONAL ENTERPRISES LTD. | Hong Kong | JIMMY LAM CONSULTANTS LIMITED ROOM 1402; 14/F.; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD CENTRAL; HONG KONG | 26-AUG-1998 | Active | |
| CHANG Chung Ho | Hong Kong | Flat B; 17/F.; Tower 1; Manhattan Hill; 1 Po Lun Street; Lai Chi Kok; Kowloon; Hong Kong | shareholder of | ASCOT CHANG HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-OCT-1993 | Active | |
| LO WAI CHI | Hong Kong | Flat B; 18/F.; Victoria Heights; 43A Stubbs Road; Hong Kong | shareholder of | DUO BAO LI LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-DEC-1995 | Active | |
| CHEUNG CHUNG CHIT | Hong Kong | Flat B; 18/F.; Victoria Heights; 43A Stubbs Road; Hong Kong | shareholder of | DUO BAO LI LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-DEC-1995 | Active | |
| THE BEARER | Cyprus | Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus | shareholder of | CARSON ENTERPRISES INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 20-APR-2011 | 02-JAN-2014 | Defaulted |
| Lo Shuk Chu Cecilia | Hong Kong | Flat B; 19/F; Harrison Court; Man Wan Road; Waterloo Road; Kowloon. | shareholder of | UNIVERSAL JOY HOLDINGS LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 08-SEP-1995 | Active | |
| TONG, Hei Yee Connie | Hong Kong | Flat B; 2/F.; 21 Whampoa Street; Hung Hom; Kowloon | shareholder of | LEGARD INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 30-NOV-2010 | 02-MAY-2013 | Defaulted |
| Liu Fung Yi Betty | Hong Kong | Flat B; 2/F.; Block 10; 8 Mui Shu Hang Road; Tai Po; N.T.; Hong Kong | shareholder of | BRINGGOOD LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 08-JUN-2010 | Active | |
| ALEX WONG CHING | Hong Kong | FLAT D1 4/F EVERGREEN VILLA 43 STUBBS ROAD HONG KONG | shareholder of | C.A. PACIFIC GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | Active | |
| PUI LAM HO | Hong Kong | FLAT E 27/FL BLOCK 7; BEVERLY GARDEN TSEUNG KWAN O; KOWLOON HONG KONG | shareholder of | SALAMAN HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-MAR-2001 | Active | |
| LEE, KOWK KEE ROBIN | Hong Kong | FLAT E; 1/F.; FOOK SUN VILLA; 16 FA PO STREET; YAU YAT CHUEN; KOWLOON; HONG KONG | shareholder of | COLOR CORAL LIMITED | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 28-JUL-2004 | 17-DEC-2009 | Defaulted |
| KEITH H.TAM | Hong Kong | FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINA | shareholder of | SIENNA TECHNOLOGIES LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 15-AUG-2000 | Active | |
| MOK Yeuk Kan, Anthony | Hong Kong | FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINA | shareholder of | BESTGAIN WORLD DEVELOPMENT LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 11-MAY-2005 | Defaulted | |
| MOK Yeuk Kan, Anthony | Hong Kong | FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINA | shareholder of | SIENNA TECHNOLOGIES LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 15-AUG-2000 | Active | |
| TAM MARRIE HAN | Hong Kong | FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINA | shareholder of | SIENNA TECHNOLOGIES LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 15-AUG-2000 | Active | |
| Spread Nominees Limited | Guernsey | Martello Court; Admiral Park; St. Peter Port; Guernsey GY1 3HB | shareholder of | Indigo Airtime Limited | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 04-MAY-2005 | 30-JAN-2013 | Changed agent |
| Spread Nominees Limited | Guernsey | Martello Court; Admiral Park; St. Peter Port; Guernsey GY1 3HB | shareholder of | COXLAND HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 28-MAR-2003 | Active | |
| Cosign Nominees Limited | Guernsey | Martello Court; Admiral Park; St. Peter Port; Guernsey GY1 3HB | shareholder of | Indigo Airtime Limited | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 04-MAY-2005 | 30-JAN-2013 | Changed agent |
| Cosign Nominees Limited | Guernsey | Martello Court; Admiral Park; St. Peter Port; Guernsey GY1 3HB | shareholder of | COXLAND HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 28-MAR-2003 | Active | |
| VALENTIN MANUEL RUIZ ORTIZ | Mexico | Mártires de Ilapacoyan 55-4; Col. Centro; Veracruz; México | shareholder of | OAKSHAW TRADING INCORPORATED | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 29-JAN-2014 | Active | |
| VALENTIN MANUEL RUIZ ANITUA | Mexico | Mártires de Ilapacoyan 55-4; Col. Centro; Veracruz; México | shareholder of | OAKSHAW TRADING INCORPORATED | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 29-JAN-2014 | Active | |
| Michael K. Sypkens | United States | Massachusetts, U.S.A. | shareholder of | Coderch Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-OCT-2008 | 28-MAR-2014 | Dissolved | |
| THE BEARER | Czech Republic | Matechova 390/8; 14000 Pargue; Czech Republic | shareholder of | ALBUCON LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-FEB-2007 | Active | |
| Geron Pozov | Czech Republic | Matechova 390/8; 14000 Pargue; Czech Republic | shareholder of | ALBUCON LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-FEB-2007 | Active | |
| THE BEARER | Czech Republic | Matechova 390/8; 14000 Pargue; Czech Republic | shareholder of | ALBUCON LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-FEB-2007 | Active | |
| THE BEARER | Czech Republic | Matechova 390/8; 14000 Pargue; Czech Republic | shareholder of | ALBUCON LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-FEB-2007 | Active | |
| Irma Delfino | Uruguay | Mateo Vidal 3234, Montevideo Uruguay. | shareholder of | JEREMY COMPANY HOLDINGS LTD. | Uruguay | CRA. VERONICA NEUSCHUL MATEO VIDAL 3234 CP. 11.600 MONTEVIDEO - URUGUAY | 27-AUG-2010 | Active | |
| MYRIAM ALICIA MORENO LOPEZ | Ecuador | Luis Moreno Mora 2-40, Cuenca- Ecuador | shareholder of | CASTEL CONSULTING LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 06-JUN-2003 | Active | |
| MIRYAM MORENO LOPEZ | Ecuador | Luis Moreno Mora 2-40, Cuenca- Ecuador | shareholder of | PANFIELD INTERNATIONAL SERVICES INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 18-JUN-2004 | Active | |
| STEFANO SCHIAV | Thailand | Lumpini Place Watercliff Tower B (R.425/219) FL 35; Sathupradit Bangkok; Thailandia | shareholder of | VIOLET JADE HOLDINGS LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| CHEN JIN LIN | China | Luoxi 2 Zu; Shuangxi Village; Hengcun Town; Tonglu Country; Zhejiang Province | shareholder of | NEWTIMES (HK) LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-DEC-2010 | 01-MAY-2012 | Defaulted |
| THE MOLKO 1 TRUST, FIDEICOMISO CONSTITUIDO POR ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED | Bahamas | LYFORD CAY HOUSE; NASSAU; N.P.; COMMONWEALTH OF THE BAHAMAS | shareholder of | LAYSON INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 03-MAY-2012 | Active | |
| THE MOLKO 1 TRUST - FIDEICOMISO CONSTITUIDO POR ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED - | Bahamas | LYFORD CAY HOUSE; NASSAU; N.P.; COMMONWEALTH OF THE BAHAMAS | shareholder of | NEEDLE SERVICES CORPORATION | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 22-OCT-2009 | Active | |
| Obelisk Secretaries Limited | Jersey | Lynwood House; 37 Hill Street; St Helier; Jersey JE2 4UA | shareholder of | WALLASEY INVESTMENT HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-JUL-1997 | 26-MAR-2013 | Changed agent |
| Obelisk Secretaries Limited | Jersey | Lynwood House; 37 Hill Street; St Helier; Jersey JE2 4UA | shareholder of | HERIOT INTERNATIONAL HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-SEP-2001 | 23-MAY-2009 | Changed agent |
| Rachel Furriello | United Kingdom | Lytchetts; Brighton Road; Woodmancote; West Sussex; BN5 9SS | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| Roger turner | United Kingdom | Lytchetts; Brighton Road; Woodmancote; West Sussex; BN5 9SS | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| Sasha Polikashin | United Kingdom | Lytchetts; Brighton Road; Woodmancote; West Sussex; BN5 9SS | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| HUSMUKH DIPCHAND GARDI | United Arab Emirates | M-1 SHEIKH SAUD BUILDING; SALHUDDIN ROAD; P.O.BOX 22489; DUBAI (UAE) | shareholder of | RAINDALE ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-APR-2001 | Active | |
| Cheng Chi Tai | Hong Kong | Flat B; 1st Floor; Block 7; Fanling Garden; Fanling; New Territories; Hong Kong | shareholder of | HOP CHEERS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 26-JUN-1995 | Active | |
| TSE YIN WAN CHRISTINA | Hong Kong | FLAT B; 1ST FLOOR; ONE BEACON HILL; KOWLOON; HONG KONG | shareholder of | SWANK INVESTMENTS LTD. | Hong Kong | VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG | 28-JUL-2003 | Active | |
| HSU CHEN SHEN | Hong Kong | FLAT B; 20/F.; BLK 3; NEW JADE GARDEN; CHAIWAN; HONG KONG | shareholder of | BRIGHT CONTROL DEVELOPMENT LTD. | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-SEP-1997 | Active | |
| KONG LUNG CHEUNG | Hong Kong | FLAT B; 20/F.; TOWER 1; SKY HORIZON; 37 CLOUDVIEW ROAD; NORTH POINT; HONG KONG | shareholder of | RED LINK ENTERPRISES LTD. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 14-MAR-2014 | Active | |
| CHEONG HOK TONG | Hong Kong | FLAT B; 20/F; BLOCK 6 PROVIDENT CENTRE; WHARGF ROAD; NORTH POINT; HONG KONG. | shareholder of | BELFORD ASSETS MANAGEMENT LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 16-JUN-2003 | Active | |
| Mr Cheng Chung Hang | Hong Kong | Flat B; 20/F; Block 9; Royal Ascot; Fo Tan; N.T.; Hong Kong | shareholder of | TREASURE ACE INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUL-2005 | 03-MAY-2010 | Defaulted |
| YEUNG LAP MAN | Hong Kong | Flat B; 22/F; Blk. 13; Wonderland Villas; Kwai Chung; N.T. Hong Kong | shareholder of | SMART ASIA ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 20-MAY-1997 | Active | |
| Albert C. Kiely | Hong Kong | Flat B; 23/F.; Block 5; Pacific View; 38 Tai Tam Road; Hong Kong | shareholder of | PATHFINDER ASIA LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 28-JUL-1997 | Active | |
| QIAN HUAQIANG | China | FLAT B; 23/F.; NO. 58 XIANG CHENG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | MAGIC PEAK LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | Active | |
| Veronica Neuschul | Uruguay | Mateo Vidal 3234, Montevideo Uruguay. | shareholder of | JEREMY COMPANY HOLDINGS LTD. | Uruguay | CRA. VERONICA NEUSCHUL MATEO VIDAL 3234 CP. 11.600 MONTEVIDEO - URUGUAY | 27-AUG-2010 | Active | |
| Arianna Neuschul | Uruguay | Mateo Vidal 3234, Montevideo Uruguay. | shareholder of | JEREMY COMPANY HOLDINGS LTD. | Uruguay | CRA. VERONICA NEUSCHUL MATEO VIDAL 3234 CP. 11.600 MONTEVIDEO - URUGUAY | 27-AUG-2010 | Active | |
| Franklin Neuschul | Uruguay | Mateo Vidal 3234, Montevideo Uruguay. | shareholder of | JEREMY COMPANY HOLDINGS LTD. | Uruguay | CRA. VERONICA NEUSCHUL MATEO VIDAL 3234 CP. 11.600 MONTEVIDEO - URUGUAY | 27-AUG-2010 | Active | |
| LIN ZHI RONG | China | FOOD & OIL STORAGE CO. SAMYA SHI; HAINAN PROVINCE; CHINA | shareholder of | SKY HARVEST LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-JUN-2000 | 01-NOV-2006 | Defaulted |
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